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LETTS LETTING AGENCY LIMITED

Company number 06418146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
20 Mar 2019 AD01 Registered office address changed from 105 South Street Little Chelsea Eastbourne BN21 4LT to 44-46 Old Steine Brighton BN1 1NH on 20 March 2019
18 Mar 2019 600 Appointment of a voluntary liquidator
18 Mar 2019 LIQ01 Declaration of solvency
18 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
01 Aug 2018 PSC04 Change of details for Mr Shaun Gilbert as a person with significant control on 2 January 2018
01 Aug 2018 CH01 Director's details changed for Mr Shaun Gilbert on 2 January 2018
10 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CH01 Director's details changed for Mr Shaun Gilbert on 1 January 2018
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders